Customine Minerals Private Limited
About Customine Minerals Private Limited
Data last updated: 02 February 2026
Customine Minerals Private Limited is a private limited company based in Waraseoni, Madhya Pradesh, India. Incorporated on 05 January 2026.
Registered with ROC Gwalior under CIN U07100MP2026PTC081060.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Customine Minerals Private Limited. It is led by directors including Mavinakatta Ganesha and Ganeshan Balliyod.
Office: Waraseoni, Madhya Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Bhojraj Chikhala, 14437 Rgrvy Khairlanji, Waraseoni, Madhya Pradesh, India – 481337
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Customine Minerals Private Limited
Customine Minerals Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mavinakatta Ganesha
Also directs:
Gfarmex Bio Farmers Producer Company Limited, Gfarmex Biofuels Private Limited, Dhurandhev Bio Synergy Llp and 5 more
|
Director | 05 Jan 2026 | 0 Years 6 Months | Current |
|
Ganeshan Balliyod
Also directs:
Gfarmex Bio Farmers Producer Company Limited, Gfarmex Biofuels Private Limited, Thushhaara Manufacturing Private Limited and 1 more
|
Director | 05 Jan 2026 | 0 Years 6 Months | Current |
|
Pranay Daharwal
Also directs:
Trishan Industries Private Limited
|
Director | 05 Jan 2026 | 0 Years 6 Months | Current |
|
Subramanyan Parvathi Shaji
Also directs:
Gfarmex Biofuels Private Limited
|
Director | 05 Jan 2026 | 0 Years 6 Months | Current |
Financials of Customine Minerals Private Limited
Ten-year financial statements for Customine Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Customine Minerals Private Limited
Customine Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Customine Minerals Private Limited
View historical data on people associated with Customine Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Customine Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Customine Minerals Private Limited
GST registrations and filing compliance for Customine Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Customine Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Customine Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Customine Minerals Private Limited
MSME payment history for Customine Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Customine Minerals Private Limited
Corporate group structure for Customine Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Customine Minerals Private Limited
MCA filings and documents for Customine Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Customine Minerals Private Limited
Frequently Asked Questions about Customine Minerals Private Limited
Customine Minerals Private Limited is an active private limited company based in Waraseoni, Madhya Pradesh, India. It was incorporated on 05 January 2026 and is registered under CIN U07100MP2026PTC081060.
The current directors of Customine Minerals Private Limited are:
- Mavinakatta Ganesha - Director
- Ganeshan Balliyod - Director
- Pranay Daharwal - Director
- Subramanyan Parvathi Shaji - Director
Customine Minerals Private Limited can be reached at the registered office: CO Bhojraj Chikhala, 14437 Rgrvy Khairlanji, Waraseoni, Madhya Pradesh, India – 481337.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Bhojraj Chikhala, 14437 Rgrvy Khairlanji, Waraseoni, Madhya Pradesh, India – 481337.
Customine Minerals Private Limited was incorporated on 05 January 2026. Registered with ROC Gwalior.